PHILL TRADE LIMITED
SUITE 9,, 186 ST ALBANS ROAD, WATFORD WD24 4AS- Active
- Private Limited Company
- Company No. 05358667
- Last Updated: 01 Mar 2024
Company Profile
PHILL TRADE LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in WATFORD. PHILL TRADE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years and 14 days.
| Name | PHILL TRADE LIMITED |
|---|---|
| Company number | 05358667 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9, 186 ST ALBANS ROAD WATFORD WD24 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Petro Avhust Nationality: Ukrainian |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Davit Beglaryan Nationality: Armenian |
Dates: Wednesday, July 6, 2016 - Monday, June 1, 2020
significant influence or control
|
| Mr Dmytro Fomenko Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against PHILL TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILL TRADE LIMITED | 09 Feb 2005 |